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Hpj Trustees No. 19 Limited

Type: NZ Limited Company (Ltd)
9429035532095
NZBN
1484492
Company Number
Registered
Company Status
Current address
C/o Brookfields Lawyers
Level 9, Tower One, 205 Queen Street
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Dec 2013
Level 9, Tower One
205 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Dec 2013

Hpj Trustees No. 19 Limited, a registered company, was launched on 27 Feb 2004. 9429035532095 is the NZBN it was issued. The company has been managed by 4 directors: Alison Claire Gilbert - an active director whose contract started on 18 Feb 2020,
Deborah Jane Miller - an inactive director whose contract started on 18 Feb 2020 and was terminated on 15 Nov 2022,
Christopher Ogilvy Paterson - an inactive director whose contract started on 08 Jul 2020 and was terminated on 15 Nov 2022,
Howard Paul Johnston - an inactive director whose contract started on 27 Feb 2004 and was terminated on 15 Jul 2020.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (category: registered, physical).
Hpj Trustees No. 19 Limited had been using C/- Brookfields, Level 11, 19 Victoria Street West, Auckland as their physical address up until 23 Dec 2013.
One entity controls all company shares (exactly 1 share) - Brookfields Legal Services Limited - located at 1010, 205 Queen Street, Auckland.

Addresses

Previous address

Address #1: C/- Brookfields, Level 11, 19 Victoria Street West, Auckland New Zealand

Physical & registered address used from 27 Feb 2004 to 23 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
205 Queen Street
Auckland
1010
New Zealand
Directors

Alison Claire Gilbert - Director

Appointment date: 18 Feb 2020

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 18 Feb 2020


Deborah Jane Miller - Director (Inactive)

Appointment date: 18 Feb 2020

Termination date: 15 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Feb 2020


Christopher Ogilvy Paterson - Director (Inactive)

Appointment date: 08 Jul 2020

Termination date: 15 Nov 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 08 Jul 2020


Howard Paul Johnston - Director (Inactive)

Appointment date: 27 Feb 2004

Termination date: 15 Jul 2020

Address: Mangawhai, Wellsford, 0975 New Zealand

Address used since 26 Feb 2016

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